Powerkool Limited, a registered company, was incorporated on 12 Jun 2002. 9429036452941 is the number it was issued. This company has been managed by 6 directors: Nathan William Sinnamon - an active director whose contract started on 01 Apr 2004,
Luke James Carden - an active director whose contract started on 01 Apr 2004,
Marilyn Ruth Carey - an inactive director whose contract started on 12 Jun 2002 and was terminated on 02 Jul 2009,
Raymond John Carey - an inactive director whose contract started on 12 Jun 2002 and was terminated on 02 Jul 2009,
Garry James Spriggs - an inactive director whose contract started on 12 Jun 2002 and was terminated on 31 Mar 2004.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: physical, registered).
Powerkool Limited had been using Level 2, 65 Centennial Avenue, Alexandra as their registered address up until 01 Apr 2022.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (0.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (49.95 per cent). Finally we have the next share allotment (999 shares 49.95 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Nov 2018 to 01 Apr 2022
Address: Level 2, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 21 Oct 2015 to 01 Nov 2018
Address: Level 2, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 07 Nov 2006 to 21 Oct 2015
Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra
Registered & physical address used from 15 Feb 2005 to 07 Nov 2006
Address: 24 Chicago Street, Alexandra
Registered & physical address used from 12 Jun 2002 to 15 Feb 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carden, Tracy Margaret |
Alexandra Alexandra 9320 New Zealand |
14 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Sinnamon, Nathan William |
Rd 3 Alexandra 9393 New Zealand |
19 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 999 | |||
| Individual | Carden, Luke James |
Alexandra Alexandra 9320 New Zealand |
19 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sinnamon, Virginia Leigh |
Rd 3 Alexandra 9393 New Zealand |
14 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spriggs, Garry James |
Alexandra |
12 Jun 2002 - 19 Jul 2004 |
| Individual | Spriggs, Paula Christine |
Alexandra |
12 Jun 2002 - 19 Jul 2004 |
| Entity | R.j. Carey Limited Shareholder NZBN: 9429040304953 Company Number: 148082 |
12 Jun 2002 - 14 Jul 2010 | |
| Entity | R.j. Carey Limited Shareholder NZBN: 9429040304953 Company Number: 148082 |
12 Jun 2002 - 14 Jul 2010 |
Nathan William Sinnamon - Director
Appointment date: 01 Apr 2004
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 26 Oct 2016
Luke James Carden - Director
Appointment date: 01 Apr 2004
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Oct 2010
Marilyn Ruth Carey - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 02 Jul 2009
Address: Alexandra, 9320 New Zealand
Address used since 12 Jun 2002
Raymond John Carey - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 02 Jul 2009
Address: Alexandra, 9320 New Zealand
Address used since 12 Jun 2002
Garry James Spriggs - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 31 Mar 2004
Address: Alexandra,
Address used since 12 Jun 2002
Paula Christine Spriggs - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 31 Mar 2004
Address: Alexandra,
Address used since 12 Jun 2002
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